SUNDIAL GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

SUNDIAL GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUNDIAL GROUP LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.

SUNDIAL GROUP LIMITED - LEICESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2023 29/03/2025

Registered Office

CHARNWOOD HOUSE HARCOURT WAY
LEICESTER
LEICESTERSHIRE
LE19 1WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY SIMON CHUDLEY Apr 1956 British Director 1997-12-22 CURRENT
MRS LUCY MARGARET MCGIBBON Oct 1961 British Director 1997-12-22 UNTIL 2023-06-21 RESIGNED
MR MARK JAMES COOPER Jun 1972 British Director 2006-01-01 UNTIL 2011-06-17 RESIGNED
MR LEE JOHN FORSKITT Feb 1983 British Director 2016-01-01 UNTIL 2021-06-18 RESIGNED
MRS VICTORIA DARBY Feb 1960 British Director 2014-08-20 UNTIL 2016-01-01 RESIGNED
ROBIN WILLIAM CHUDLEY May 1954 British Director 1997-12-22 UNTIL 2013-07-28 RESIGNED
MR RICHARD PAUL ALLAN WETHERALL Sep 1957 British Director 1997-12-22 UNTIL 2002-11-05 RESIGNED
JOANNA ELIZABETH CHUDLEY Mar 1953 British Director 1997-12-22 UNTIL 2019-11-30 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-09-11 UNTIL 1997-12-23 RESIGNED
MICHAEL FREDERICK JONES British Director 1997-12-22 UNTIL 2003-05-23 RESIGNED
MR BRIAN HOWES Jun 1951 British Secretary 2005-05-01 UNTIL 2013-11-27 RESIGNED
MR JEREMY PAUL TOTH Jan 1964 British Director 2006-01-01 UNTIL 2021-09-30 RESIGNED
MR BRIAN HOWES Jun 1951 British Director 2006-01-01 UNTIL 2015-12-31 RESIGNED
TEMPLE DIRECT LIMITED Nominee Director 1997-09-11 UNTIL 1997-12-22 RESIGNED
MR LEE JOHN FORSKITT Secretary 2013-11-27 UNTIL 2021-06-18 RESIGNED
MR DAVID WILCOCK Apr 1950 Secretary 2003-10-01 UNTIL 2005-04-30 RESIGNED
MICHAEL FREDERICK JONES British Secretary 1997-12-23 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Simon Chudley 2016-04-06 4/1956 Leicester   Leicestershire Ownership of shares 25 to 50 percent

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THE CHRYSALIS FOUNDATION NORTHAMPTON Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
TEAMSCAPES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INNOVATIA HOSPITALITY LIMITED SOUTHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sundial Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-06-2023 £403,381 Cash £3,186,188 equity

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